BLOOMSBURY COMPANY SECRETARIES LIMITED

Overview

Company Name	BLOOMSBURY COMPANY SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06351591
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2007
Date of Cessation	Dec 23, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLOOMSBURY COMPANY SECRETARIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BLOOMSBURY COMPANY SECRETARIES LIMITED located?

Registered Office Address	6th Floor 99 Gresham Street EC2V 7NG London England England
Undeliverable Registered Office Address	No

What are the latest accounts for BLOOMSBURY COMPANY SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BLOOMSBURY COMPANY SECRETARIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 06, 2025

What are the latest filings for BLOOMSBURY COMPANY SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 07, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 06, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Director's details changed for Mr Dominic Traynor on Oct 03, 2025	2 pages	CH01

Oct 02, 2025	Director's details changed for Mr Dominic Traynor on Oct 02, 2025	2 pages	CH01

Oct 02, 2025	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London England EC2V 7NG on Oct 02, 2025	1 pages	AD01

Sep 30, 2025	Application to strike the company off the register	1 pages	DS01

Feb 13, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Sep 23, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

May 19, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

May 09, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

May 14, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 22, 2020 with updates	4 pages	CS01

May 01, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Sep 20, 2019	Termination of appointment of Suliana Set Suhara as a director on Sep 09, 2019	1 pages	TM01

Sep 20, 2019	Termination of appointment of Suliana Set Suhara as a secretary on Sep 09, 2019	1 pages	TM02

Sep 02, 2019	Termination of appointment of Jeanne Eileen Spong as a secretary on Aug 23, 2019	1 pages	TM02

Aug 28, 2019	Confirmation statement made on Aug 22, 2019 with updates	4 pages	CS01

May 02, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Oct 18, 2018	Director's details changed for Dominic Traynor on Oct 18, 2018	2 pages	CH01

Oct 18, 2018	Director's details changed for Dominic Traynor on Oct 18, 2018	2 pages	CH01

View All Filings

Who are the officers of BLOOMSBURY COMPANY SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, Dominic 99 Gresham Street EC2V 7NG London 6th Floor England England	Aug 23, 2007		Director	99 Gresham Street EC2V 7NG London 6th Floor England England	United Kingdom	British	1976-6	123408450003
SET SUHARA, Suliana London Wall EC2M 5PS London Salisbury House United Kingdom	Oct 05, 2007	Sep 09, 2019	Secretary	London Wall EC2M 5PS London Salisbury House United Kingdom		British		134326960001
SPONG, Jeanne Eileen London Wall EC2M 5PS London Salisbury House United Kingdom	Aug 23, 2007	Aug 23, 2019	Secretary	London Wall EC2M 5PS London Salisbury House United Kingdom		British		123733280001
SET SUHARA, Suliana London Wall EC2M 5PS London Salisbury House United Kingdom	Apr 01, 2008	Sep 09, 2019	Director	London Wall EC2M 5PS London Salisbury House United Kingdom	United Kingdom	British	1971-7	134326960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLOOMSBURY COMPANY SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephen Frank Ronaldson 99 Gresham Street EC2V 7NG London 6th Floor England England	Apr 06, 2016	99 Gresham Street EC2V 7NG London 6th Floor England England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Dominic Traynor 99 Gresham Street EC2V 7NG London 6th Floor England England	Apr 06, 2016	99 Gresham Street EC2V 7NG London 6th Floor England England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0